March 20, 2018 at 5:30 PM - Board of Education Regular Meeting TEMPLATE

Minutes

Minutes

1. Routine Business

1.1. Call Meeting to Order

Discussion: Meeting was called to order at ______ PM by Sullivan

1.2. Roll Call

1.3. Excuse Absent Board Member(s)

Action(s):

Motion carried:

Motion to excuse absent board member ________________ carried with a motion by Matt Sullivan and a second by Peggy Meyer.

Jamy Sullivan: Absent
Peggy Meyer: Aye
Matt Sullivan: Aye
Matt Bargen: Aye
Brad Biltoft: Aye
Jason Jensen: Aye

No Action(s) have been added to this Agenda Item.

1.4. Approval of Agenda

Action(s):

Motion carried:

Motion to approve agenda as presented carried with a motion by Peggy Meyer and a second by Brad Biltoft.

Jamy Sullivan: Absent
Matt Sullivan: Aye
Matt Bargen: Aye
Brad Biltoft: Aye
Jason Jensen: Aye
Peggy Meyer: Aye

No Action(s) have been added to this Agenda Item.

2. Regular Meeting Agenda

2.1. Contract with Saathoff Construction for weight room

Action(s):

Motion carried:

Motion to approve contract with Saathoff Construction for weight room building at a cost of $274,996.69 carried with a motion by Matt Bargen and a second by Matt Sullivan.

Jamy Sullivan: Absent
Matt Bargen: Aye
Brad Biltoft: Aye
Jason Jensen: Aye
Peggy Meyer: Aye
Matt Sullivan: Aye

No Action(s) have been added to this Agenda Item.

3. Adjournment

Discussion: Meeting adjourned at _____ by Sullivan

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